Reports for SI Boulevard Carl-Vogt 5 SA
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About SI Boulevard Carl-Vogt 5 SA
- SI Boulevard Carl-Vogt 5 SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.02.2025.
- The company's UID is CHE-100.416.358.
- Next to the company SI Boulevard Carl-Vogt 5 SA there are 70 other active companies with an identical address. These include: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Management (4)
newest board members
Laure Carrard,
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin
newest authorized signatories
Laure Carrard,
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin
Commercial register information
Entry in the commercial register
25.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.075.968-6
UID/VAT
CHE-100.416.358
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, location, transformation et mise en valeur de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 23.12.2021 | 13.02.2025 | |
| ACF FIDUCIAIRE SA | Genève | 02.05.1994 | 22.12.2021 | |
Other company names
Past and translated company names
- SI Boulevard Carl-Vogt 5
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Boulevard Carl-Vogt 5 SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006258014, Commercial Registry Office Geneva, (660)
SI Boulevard Carl-Vogt 5 SA, à Genève, CHE-100.416.358 (FOSC du 25.08.2023, p. 0/1005824323). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale de Genève.
Publication number: HR02-1005824323, Commercial Registry Office Geneva, (660)
SI Boulevard Carl-Vogt 5 SA, à Genève, CHE-100.416.358 (FOSC du 22.08.2022, p. 0/1005545320).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.07.2023.
Publication number: HR02-1005545320, Commercial Registry Office Geneva, (660)
SI Boulevard Carl-Vogt 5 SA, à Genève, CHE-100.416.358 (FOSC du 23.12.2021, p. 0/1005366353). Carrard Laure, de Lausanne, à Lutry, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.